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Axys Investment Management Limited

Axys Investment Management Limited is an active company incorporated on 11 December 2012 with the registered office located in St. Asaph, Clwyd. Axys Investment Management Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08326744
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 102 Bowen Court
St Asaph Business Park
St. Asaph
LL17 0JE
Same address since incorporation
Telephone
0124401244
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1970
Director • Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in May 1957
Astute Private Wealth Ltd
PSC
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Mutual Companies
Astute Wealth Holdings Limited
Neil Terence Ransome and Andrew John Neale are mutual people.
Active
Astute Wealth Services Ltd
Andrew John Neale is a mutual person.
Active
North Wales Energy Hub Community Interest Company
David Wyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£749
Increased by £749 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.34K
Increased by £17.55K (+10%)
Total Liabilities
-£27.13K
Increased by £2.09K (+8%)
Net Assets
£159.21K
Increased by £15.46K (+11%)
Debt Ratio (%)
15%
Decreased by 0.27% (-2%)
Latest Activity
New Charge Registered
6 Months Ago on 7 May 2025
David Wyn Thomas Resigned
8 Months Ago on 21 Feb 2025
Astute Private Wealth Ltd (PSC) Appointed
9 Months Ago on 31 Jan 2025
David Wyn Thomas (PSC) Resigned
9 Months Ago on 30 Jan 2025
Mr Andrew Neale Appointed
9 Months Ago on 30 Jan 2025
Mr Neil Terence Ransome Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Registration of charge 083267440001, created on 7 May 2025
Submitted on 13 May 2025
Notification of Astute Private Wealth Ltd as a person with significant control on 31 January 2025
Submitted on 31 Mar 2025
Cessation of David Wyn Thomas as a person with significant control on 30 January 2025
Submitted on 17 Mar 2025
Termination of appointment of David Wyn Thomas as a director on 21 February 2025
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Change of share class name or designation
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of Mr Andrew Neale as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Neil Terence Ransome as a director on 30 January 2025
Submitted on 3 Feb 2025
Repayment History
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